JOKER WILD SA
Hoja M76920· NIF A79031712
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for JOKER WILD SA
Activity
JOKER WILD SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 April 2009 to 31 October 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Alonso De La Joya FranciscoCeased on 13/07/2011PresidenteConsejero DelegadoConsejero
- Aguado Garcia SantiagoCeased on 13/07/2011Consejero
- Velilla Montesa Jose AntonioCeased on 13/07/2011Consejero
- Llano Martinez EnriqueCeased on 13/07/2011Consejero
- Torres Gutierrez GonzaloCeased on 13/07/2011Consejero
Directors network map
Registered actos
- ExtinciónPublished 31/10/2017· Registered 24/10/2017· I/A 13
- Ceses/DimisionesPublished 22/07/2011
- DisoluciónPublished 22/07/2011
- ReeleccionesPublished 07/08/2009· Registered 28/07/2009· I/A 11
- NombramientosPublished 06/04/2009· Registered 24/03/2009· I/A 10
Changes
- 31/10/2017Extinción
- 22/07/2011Cambio de denominación social
JOKER WILD SA→JOKER WILD SA EN LIQUIDACION
- 22/07/2011Disolución
Timeline (BORME)
- 31/10/2017#4600841Extinción
JOKER WILD SA. Situación concursal. Procedimiento concursal 860/2010. FIRME: Si, Fecha de resolución 25/01/2017. Auto de conclusión del concurso. Pago a los acreedores. Juzgado: num. 8 DE LO MERCANTIL MADRID. Juez: ANTONIO CARLOS MARTINEZ-UCEDA CALAT… - 22/07/2011#1312784
Company name: JOKER WILD SA EN LIQUIDACION
Ceses/DimisionesDisoluciónJOKER WILD SA EN LIQUIDACION. Ceses/Dimisiones. Presidente: ALONSO DE LA JOYA FRANCISCO. Secretario: VELILLA MONTESA JOSE ANTONIO. Consejero: AGUADO GARCIA SANTIAGO;VELILLA MONTESA JOSE ANTONIO;ALONSO DE LA JOYA FRANCISCO;LLANO MARTINEZ ENRIQUE. Con.… - 05/04/2011#1156668
JOKER WILD SA. Situación concursal. Procedimiento concursal 860/2010. FIRME: Si, Fecha de resolución 14/03/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 8 DE LO MERCANTIL MADRID. Juez: DON FRANCISCO DE BORJA VILLENA CORTES. Datos r… - 04/03/2011#1104892
JOKER WILD SA. Situación concursal. Procedimiento concursal 860/2010. FIRME: No, Fecha de resolución 8/02/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 8 DE LO MERCANTIL MADRID. Juez: DON FRANCISCO DE BORJA VILLENA CORTES. Resoluci… - 07/08/2009#338300Reelecciones
JOKER WILD SA. Reelecciones. Presidente: ALONSO DE LA JOYA FRANCISCO. Secretario: VELILLA MONTESA JOSE ANTONIO. Consejero: AGUADO GARCIA SANTIAGO;VELILLA MONTESA JOSE ANTONIO;ALONSO DE LA JOYA FRANCISCO;LLANO MARTINEZ ENRIQUE. Con.Delegado: ALONSO DE… - 06/04/2009#157465Nombramientos
JOKER WILD SA. Nombramientos. Apoderado: VELILLA MONTESA JOSE ANTONIO;DOMINGO MORENO DAVID BORJA. Datos registrales. T 4681 , F 40, S 8, H M 76920, I/A 10 (24.03.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.